MERC AEROSPACE LIMITED

Company summary

Company number: 00991178
Status: ACTIVE
Incorporated / age: 7 October 197055 years
Registered office: 1 Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 16 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 20:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Bentley Wood Way Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG, United Kingdom
Nature of business
Other engineering activities
Previous company names
STANWORTH ENGINEERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITELEY, Scott ACTIVE	Secretary	28 Apr 2025				1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG, United Kingdom
FOLSOM, Douglas ACTIVE	Director	01 Aug 2024		United States	November 1968	1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG, United Kingdom
GROCHOWSKI, Raymond ACTIVE	Director	16 Jan 2025		United States	January 1954	1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG, United Kingdom
ROY, Jonathan ACTIVE	Director	01 Aug 2024		United States	February 1982	1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG, United Kingdom
HALL, Geoffrey Douglas RESIGNED	Secretary	04 Oct 2012	30 Apr 2014			Lowerclough Mill, Pendle Street, Barrowford, Lancashire, BB9 8PH
LEWIS, Peter RESIGNED	Secretary	01 Aug 2024	18 Feb 2025			1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG, United Kingdom
STANWORTH, Karen RESIGNED	Secretary		04 Oct 2012			Empire Engineering Works,, Brown Street,, Burnley,, Lancs, BB11 1PN
BERKLAS, James RESIGNED	Director	01 Aug 2024	03 Oct 2024	United States	February 1971	1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG, United Kingdom
HOYLE, Jon Thomas RESIGNED	Director	04 Oct 2012	30 Apr 2014	England	May 1982	Lowerclough Mill, Pendle Street, Barrowford, Lancashire, BB9 8PH
JENKINS, Nigel Edward RESIGNED	Director	04 Oct 2012	30 Apr 2014	England	November 1966	Lowerclough Mill, Pendle Street, Barrowford, Lancashire, BB9 8PH
MEADE, Elizabeth Jane RESIGNED	Director	01 Mar 2021	01 Aug 2024	United Kingdom	November 1988	1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG, United Kingdom
MEADE, Richard James RESIGNED	Director	01 Mar 2021	01 Aug 2024	United Kingdom	July 1985	1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG, United Kingdom
NUTTALL, Leslie RESIGNED	Director	04 Oct 2012	27 Jun 2022	England	April 1955	Lowerclough Mill, Pendle Street, Barrowford, Lancashire, BB9 8PH
STANWORTH, John RESIGNED	Director	06 Nov 2006	11 Jan 2016	England	December 1979	Lower Clough Mill, Pendle Street, Barrowford, Nelson, Lancashire, BB9 8PH, United Kingdom
STANWORTH, Karen RESIGNED	Director		04 Oct 2012	England	February 1958	Warnford, 76 Carr Hall Road, Nelson, Lancashire, BB9 6QG
STANWORTH, Lawrence Edward RESIGNED	Director		04 Oct 2012	United Kingdom	July 1950	Warnford, 76 Carr Hall Road, Nelson, Lancashire, BB9 6QG
WAKEFIELD, David RESIGNED	Director		06 Oct 2004		October 1939	31 Hutton Drive, Burnley, Lancashire, BB12 0TR

WHITELEY, Scott ACTIVE
Role: Secretary
Appointed on: 28 Apr 2025
Address: 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG, United Kingdom

FOLSOM, Douglas ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: United States
Date of birth: November 1968
Address: 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG, United Kingdom

GROCHOWSKI, Raymond ACTIVE
Role: Director
Appointed on: 16 Jan 2025
Country of Residence: United States
Date of birth: January 1954
Address: 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG, United Kingdom

ROY, Jonathan ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: United States
Date of birth: February 1982
Address: 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG, United Kingdom

HALL, Geoffrey Douglas RESIGNED
Role: Secretary
Appointed on: 04 Oct 2012
Resigned on: 30 Apr 2014
Address: Lowerclough Mill, Pendle Street, Barrowford, Lancashire, BB9 8PH

LEWIS, Peter RESIGNED
Role: Secretary
Appointed on: 01 Aug 2024
Resigned on: 18 Feb 2025
Address: 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG, United Kingdom

STANWORTH, Karen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Oct 2012
Address: Empire Engineering Works,, Brown Street,, Burnley,, Lancs, BB11 1PN

BERKLAS, James RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 03 Oct 2024
Country of Residence: United States
Date of birth: February 1971
Address: 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG, United Kingdom

HOYLE, Jon Thomas RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: May 1982
Address: Lowerclough Mill, Pendle Street, Barrowford, Lancashire, BB9 8PH

JENKINS, Nigel Edward RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 30 Apr 2014
Country of Residence: England
Date of birth: November 1966
Address: Lowerclough Mill, Pendle Street, Barrowford, Lancashire, BB9 8PH

MEADE, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: November 1988
Address: 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG, United Kingdom

MEADE, Richard James RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: July 1985
Address: 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG, United Kingdom

NUTTALL, Leslie RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 27 Jun 2022
Country of Residence: England
Date of birth: April 1955
Address: Lowerclough Mill, Pendle Street, Barrowford, Lancashire, BB9 8PH

STANWORTH, John RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 11 Jan 2016
Country of Residence: England
Date of birth: December 1979
Address: Lower Clough Mill, Pendle Street, Barrowford, Nelson, Lancashire, BB9 8PH, United Kingdom

STANWORTH, Karen RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2012
Country of Residence: England
Date of birth: February 1958
Address: Warnford, 76 Carr Hall Road, Nelson, Lancashire, BB9 6QG

STANWORTH, Lawrence Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Warnford, 76 Carr Hall Road, Nelson, Lancashire, BB9 6QG

WAKEFIELD, David RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 2004
Date of birth: October 1939
Address: 31 Hutton Drive, Burnley, Lancashire, BB12 0TR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Aug 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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